Company
Kerry London Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Rupa Jethwa 2021-2023 View profile
- Malcolm O'Donavan 2018-2025 View profile
- Neophytos John Mavromatis 2018-2025 View profile
- Nicholas Pay 2013-2014 View profile
- Stephen Brian Cox 2013-2016 View profile
- Lindsey Margaret Visconti 2013-2014 View profile
- Colin John Calder 2013-2023 View profile
- David Robert Chard 2012-2020 View profile
- Jane Elizabeth Guyett 2011-2019 View profile
- Joseph Damian Kissane 2008-2013 View profile
- Ian Hamilton 2007-2010 View profile
- Kenneth John Wallace 2005-2008 View profile
- Roger Noel Donegan 2005-2017 View profile
- Patrick Finbarr Kelly 2005-2014 View profile
- Alan Michael Roe 2002-2010 View profile
- Paul David Samways 2002-2009 View profile
- Patrick Joseph Kelliher 2013 View profile
- Clive Frederick Stanley 2005 View profile
- Malcolm O'Donovan 2018-2025 View profile
- Mark Peter Fletcher 2017-2018 View profile
- Judith Ann Andrews 2010-2011 View profile
- Ayanlade Bolale Akanni Alayande 2003-2009 View profile
- Christine Kelliher 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/04/1986
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Patrick Joseph Kelliher ceased 2016-04-06
75-100% shares · notified 2016-04-06 - confirmed: also a director of this company - Kelliher Insurance Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Kerry London Limited
is controlled by Patrick Joseph Kelliher
Evidence
ceased 75-100% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Patrick Joseph Kelliher.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Dean John Calaz Director · appointed 2018
- Mark Andrew Cotton Director · appointed 1997
- Carl Joseph Gebhard Director · appointed 2022
- Michael John Coulbert Director · appointed 1996
Directors past 6 years
- Dean John Calaz Director · appointed 2018
- Mark Andrew Cotton Director · appointed 1997
- Michael John Coulbert Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Dean John Calaz Director · appointed 2018
- Mark Andrew Cotton Director · appointed 1997
Portfolio (2)
- Carl Joseph Gebhard Director · appointed 2022
- Michael John Coulbert Director · appointed 1996
Left in the last 12 months
- Neophytos John Mavromatis Director · appointed 2018 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02006558
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data